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GOOSEDALE LIMITED

Company number 06498114

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 31 January 2024
13 Feb 2023 600 Appointment of a voluntary liquidator
13 Feb 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-01
13 Feb 2023 LIQ02 Statement of affairs
05 Jan 2023 AD01 Registered office address changed from Goosedale, Goosedale Lane Bestwood Village Nottingham Nottinghamshire NG6 8UJ to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 5 January 2023
11 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
11 Feb 2022 CH01 Director's details changed for Dominic Kamaldeep Singh Hayer on 7 February 2022
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 MA Memorandum and Articles of Association
15 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 SH08 Change of share class name or designation
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
27 Nov 2020 TM01 Termination of appointment of Gian Singh Hayer as a director on 13 November 2020
23 Jun 2020 MR01 Registration of charge 064981140002, created on 23 June 2020
09 Mar 2020 CS01 Confirmation statement made on 8 February 2020 with updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Apr 2018 MR01 Registration of charge 064981140001, created on 23 March 2018
12 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100